To consider the audited Financial Statements of the Company for the financial year
ended 31 December 2019 and the Reports of the Directors and Auditors therein.

To re-elect Mr Uthaya Kumar Vivekananda who retires by rotation in accordance with
Rule 131.1 of the Companys Constitution, and who being eligible, offers himself for
re-election as a Director of the Company.

To re-elect Mr Chan Chee Beng who retires by rotation in accordance with Rule 131.1 of
the Companys Constitution, and who being eligible, offers himself for re-election as a
Director of the Company.

To retain Ms Alexandra Elisabeth Johanna Maria Schaapveld, who would, on 7 June
2020, have served as an Independent Non-Executive Director of the Company
for a cumulative term of 9 years, to continue to serve as an INED of the Company until
the conclusion of the next annual general meeting of the Company.

To approve the payment of fees and benefits to the Non-Executive Directors up to an
amount of RM3.0 million from 9 June 2020 until the conclusion of the next Annual General Meeting of the Company to be held in 2021.

To re-appoint Messrs PricewaterhouseCoopers PLT as Auditors of the Company for
the financial year ending 31 December 2020 and to authorise the Directors to fix their
remuneration for that year.

Authority to issue new ordinary shares pursuant to Section 75 and Section 76 of the
Companies Act, 2016 and the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

Proposed offer, grant and/or allotment in respect of ordinary shares in the Company
to Mr Gary Neal Christenson, Executive Director/Chief Executive Officer pursuant to the
Companys Management Incentive Plan.